RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 1-2, 2005
PAGE
Approval of the Minutes of the February 4th Board
Meeting
6858
Resolution for Addition to the Agenda
6858
Setting of Meeting Dates for 2006
6859
Resolution on Gifts and Grants
6862
Naming of the Barry Parkhill Practice Court
6864
Naming of the Byrd Seminar Room
6864
Road Namings
6864
Approval of a Permanent Access Easement at the Fan
Mountain Observatory
6869
Approval of a Permanent Easement to Virginia Electric
and Power Company for a Power Line on University
Property Adjacent to the North Grounds Connector
6869
Approval of a Permanent Easement to the City of
6870
Charlottesville for a Natural Gas Line on Stillfried
Lane Located at the Kluge Children’s Rehabilitation Center
Approval of a Permanent Easement to the Albemarle
County Service Authority for Water and Sewer Lines
On Stillfried Lane Located at the Kluge Children’s
Rehabilitation Center
6870
Approval of Increase in Faculty and Staff Housing Rates
for 2005-2006
6871
Approval of Contract Rates for Dining Services for
2005-2006 for the Academic Division and The University
of Virginia’s College at Wise
6873
Approval of Six-Year Capital Outlay Plan
6874
PAGE
Approval of Revised Enrollment Projections
6874
Approval of Endowment Spending Policy
6875
Reaffirmation of Housing Requirements for All
First-Year Students and Planning for the Replacement
of Alderman Road Residences
6875
Memorial Resolution on Dr. J. Thomas Hulvey
6876
Faculty Personnel Actions
Elections
Actions Relating to Chairholders
Election of Chairholders
Special Salary Action of Chairholders
Retirement of Chairholders
Special Salary Actions
Correction to the Salary Action for Dr. Erol Baskurt
Resignations
Retirements
Correction to the Retirement of Ms. Natalie O. Kononenko
Appointments
Re-Appointments
Election of Professors Emeriti
Correction to the Emeritus Action for Ms. Natalie O.
Kononenko
Election of Associate Professors Emeriti
Deaths
The University of Virginia’s College at Wise
Re-Appointment
Resolution Commending James Watson Head
Resolutions Adopted by the Buildings and Grounds
Committee:
Approval of Architect Selection for the School of
Nursing Building
6877
6879
6880
6880
6881
6883
6883
6884
6885
6885
6885
6886
6887
6887
6887
6887
6888
6888
Approval of Schematic Design for the College at Wise
Drama Building Addition and Renovation
6889
Approval of Concept, Site, and Design Guidelines for
the New Education School Building
6889
2
TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
April 1-2, 2005
The Board of Visitors of the University of Virginia met, in
Open Session, at 9:55 a.m., Friday, April 1, 2005, in the East
Oval Room of the Rotunda; Gordon F. Rainey, Jr., Rector,
presided. Thomas F. Farrell, II, A. Macdonald Caputo, Alan A.
Diamonstein, Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr.,
W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Vincent J.
Mastracco, Jr. Lewis F. Payne, Don R. Pippin, Warren M.
Thompson, E. Darracott Vaughan, Jr., M.D., Ms. Georgia M.
Willis, John O. Wynne, and James W. Head were present.
Ms. Catherine S. Neale, the Student Member-elect, was
present as well.
Also present were John T. Casteen, III, Leonard W.
Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D.
Block, Arthur Garson, Jr., M.D., R. Edward Howell, Ms. Patricia
M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San L. Reynolds,
Ms. Colette Sheehy, Robert D. Sweeney, Ernest H. Ern, and Ms.
Jeanne Flippo Bailes.
The Rector opened the meeting and asked Ms. Key to lead the
Pledge of Allegiance.
INTRODUCTION OF NEW MEMBERS
The Rector introduced the new Members of the Board, A.
Macdonald Caputo of Greenwich, Connecticut, Alan A. Diamonstein
of Newport News, and Vincent J. Mastracco, Jr., of Norfolk. He
also introduced Ms. Catherine S. Neale of Richmond, the Student
Member-elect.
6857
APPROVAL OF THE MINUTES OF THE FEBRUARY 4TH BOARD
MEETING
The Rector called for a motion to approve the Minutes of
the last meeting of the full Board, the meeting of February 4.
On motion, the Board passed a resolution approving the
Minutes.
ELECTION OF THE EXECUTIVE COMMITTEE AND APPOINTMENTS TO
THE STANDING COMMITTEES
The Rector announced that he would delay proposing nominees
to the Executive Committee, as well as making appointments to
the standing Committees, until several weeks after the meeting.
He explained that he wanted the new Members to have a better
sense of the operations of the Board before making appointments.
As there are vacancies in the Chairmanships of two Committees –
Finance and the Committee on The University of Virginia’s
College at Wise – he asked Mr. Farrell to serve as the Temporary
Chair of Finance and Mr. Pippin to serve as the Temporary Chair
of the Wise Committee.
RESOLUTION FOR ADDITION TO THE AGENDA
Pursuant to the conditions set forth in the Board Manual,
the Rector asked for a resolution permitting the consideration
of addenda to the published Agenda.
On motion, the following resolution was adopted:
RESOLVED that the Board of Visitors approves the addition
of addenda to the Agenda and their consideration by the Board.
THE BOARD RETREAT
The Rector announced that the Board Retreat, set for July
29 and 30, will be held at Wintergreen in Nelson County.
6858
SETTING OF MEETING DATES FOR 2006
The Rector called for a resolution setting the Board
meeting dates for 2006; the following resolution was adopted:
RESOLVED, that the dates for meetings of the Board of
Visitors in 2006 are approved as follows:
Thursday, Friday, Saturday
February 2, 3, and 4
at Charlottesville
Thursday, Friday, Saturday
April 6, 7, and 8
at Charlottesville
Thursday, Friday, Saturday
June 8, 9, and 10
at Charlottesville
RETREAT
Friday and Saturday
July 28 and 29
to be determined
Thursday, Friday, Saturday
October 5, 6, and 7
at Charlottesville
The Rector also asked the Board Office to poll Members about
possible meeting dates for 2007 and said that the 2007 schedule
would be proposed at the June Board meeting.
DEATH OF DR. J. THOMAS HULVEY
The Rector announced the death of Dr. J. Thomas Hulvey of
Abingdon, Member of the Board of Visitors from 1990 to 1994, on
March 7th. He noted that the Board would be asked to consider a
memorial resolution at the final session of the Board meeting on
April 2nd.
The Rector then asked the President to give his customary
report.
6859
PRESIDENT’S REPORT
The President welcomed the three new Members and said that
a few weeks before, he had the pleasure of telephoning Catherine
Neale with the good news of her selection as a Truman Scholar.
He described the criteria for the Truman and said he understood
that Ms. Neale plans a career in public higher education, both
as a law school instructor and as a college administrator and
eventually hopes to become a university president.
RESTRUCTURING
He then reviewed the legislation on restructuring, noting
that the Governor has submitted a substitute bill which will be
considered by the General Assembly on April 6. The President
outlined the Governor’s modifications and said his
“clarifications provide a sound framework.” Work on this
legislation throughout the General Assembly Session has been
bipartisan, and the support of the Governor and the Legislature
for higher education has been very gratifying and is important
to the economic future of Virginia.
GRADUATE SCHOOL RANKINGS
The President reported on the latest U.S. News & World
Report graduate school rankings, released today. The Law School
ranks 8th, tied with the University of Michigan but up from 9th
last year. In the School of Medicine, the research ranking is
26th, down one from last year; Medicine’s goal is to be ranked
20th in the country. Darden is judged 14th best, down from 12th
last year. The Curry School ranks 22nd – tied with the
University of Maryland – down from 20th last year. The School of
Engineering is 34th, tied with North Carolina State University,
the Renssalaer Polytechnic Institute and Washington University
in St. Louis; this is an improvement over last year’s ranking as
42nd.
6860
The English Department has an overall ranking of 12th, in a
tie with Duke University and the University of Michigan; English
departments were not ranked last year. The Department’s programs
in African-American literature, American literature after 1865,
American literature before 1865, and 18th through 20th century
British literature, were rated as being among the ten best in the
country. The History Department ranks 19th, in a tie with Indiana
University and the University of Texas; History departments were
not ranked last year.
THE VIRGINIA QUARTERLY REVIEW
The Virginia Quarterly Review has been nominated in two
categories of the American Society of Magazine Editors’ Annual
National Magazine Awards – in fiction and in general excellence
for publications with circulations of under 100,000. To be
nominated in fiction is particularly impressive – the other
finalists this year in this category are The Atlantic Monthly,
Harper’s, The New Yorker, and The Paris Review.
UPDATE ON SEARCHES
The President gave a brief update on current searches: Chief
Officer for Diversity and Equity, Dean of the Darden School, Dean
of the School of Engineering, Chancellor at Wise, and the Equal
Opportunity Director.
GIFTS AND GRANTS REPORT
The President gave his customary report on Gifts and Grants.
Private giving to the University and its related foundations
in the current fiscal year, through February 28th, is
$130.2million, an increase of $17.2million or 15% over the same
period last year.
Among the significant gifts received since the February
meeting of the Board are a $1.2million increase in a grant to the
Law School by the John D. and Catherine T. MacArthur Foundation, a
$915,000 pledge payment from Mrs. Ann Lee Saunders Brown, and a
$700,000 pledge payment from the Peter B. & Adeline W. Ruffin
Foundation. Two significant new pledges are an anonymous
$3.6million pledge for the unrestricted use of the Athletic
Department, and $1million from Mr. Mansoor Ijaz to the College
Foundation for an endowed graduate fellowship.
6861
The Rector asked for a resolution accepting the President’s
Gifts and Grants Report, and the following resolution was
adopted:
RESOLUTION ON GIFTS AND GRANTS
RESOLVED, the Gifts and Grants Report for the period December
1, 2004 to February 28, 2005, is accepted.
COMPLIANCE BRIEFING
After a short recess, the Board was briefed by James W. Booz,
Associate Athletics Director for Compliance, on the restrictions
on involvement by Board Members in athletics.
REPORTS
The Board heard brief reports from each of the Committee
Chairs on the work of their respective Committees.
- - - - - - - - The Board recessed at 11:30 a.m. for lunch.
- - - - - - - - -
EXECUTIVE SESSION
The Board reconvened after lunch and, after adopting the
following motions, went into Executive Session at 1:20 p.m.
All Members present at the morning session were in
attendance.
6862
That the Board of Visitors of the University of Virginia
convene in Executive Session for the purpose of discussing
and/or approving personnel actions involving the appointment,
reappointment, nomination, evaluation, compensation, and
resignation of University officers and employees as provided for
in Section 2.2-3711 (A) (1) of the Code of Virginia.
That the Board of Visitors convene in Executive Session to
consult with General Counsel regarding his privileged legal
report to the Board on pending and anticipated litigation
affecting the University; and such other matters as may arise
with respect to University operations requiring the provision of
legal advice and counsel, as provided for in Section 2.2-3711
(A)(7) of the Code of Virginia.
That the Board of Visitors convene in Executive Session to
consult with legal counsel on the applicable law and review of
the performance of University personnel responsible for
diversity procurement, as provided for in Section 2.2-3711 (A)
(1),(7), and (8) of the Code of Virginia.
- - - - - - - - - - - - The Board recessed at 3:30 p.m., after adopting a
resolution certifying that its discussions in Executive Session
had been conducted in accord with the exemptions granted by the
Virginia Freedom of Information Act, and moved to the Dome Room
of the Rotunda.
That we vote on and record our certification that, to the
best of each Board member’s knowledge, only public business
matters lawfully exempted from open meeting requirements and
which were identified in the motion(s) authorizing the closed
session, were heard, discussed or considered in closed session.
6863
NAMINGS:
The Board resumed its meeting in the Dome Room at 3:45 and
heard reports on the naming of the Barry Parkhill Practice Court
and the Byrd Seminar Room, as well as an ex-post facto report on
the naming of a number of streets and roadways on the Grounds of
the University.
THE BARRY PARKHILL PRACTICE COURT
The Barry Parkhill Practice Court is the men’s practice court
in the new John Paul Jones Arena, on the lower level and at the
east end. It is named for Barry L. Parkhill (B.S.’73), one of the
greatest basketball players in the history of the University.
BYRD SEMINAR ROOM
The Byrd Seminar Room is on the top floor of the Mary and
David Harrison Institute for American History, Literature, and
Culture and the Albert and Shirley Small Collections Library. The
name honors the Byrd family of Winchester. Harry F. Byrd, Jr.,
United States Senator from Virginia, 1965-1983, has been a
generous benefactor of the Library, both in monetary gifts and
from the point of view of the immensely valuable collections of
his own political papers and those of his father, the late Senator
Harry F. Byrd, Sr., which he has presented to the Library.
ROAD NAMINGS
There follows a listing of roads and streets on the Grounds
of the University, named, mostly, in 1994 and not previously
reported to the Board:
Hereford Drive – Named for Frank L. Hereford, Jr., fifth President
of the University. It serves Hereford College from the end of
Stadium Road.
Floyd Drive – Named for Edwin Floyd, Professor of Mathematics,
Dean of the Faculty of Arts and Sciences and Provost of the
University. It serves the Gooch/Dillard dormitory complex and is
a loop road, with one end in Alderman Road and the other in
Stadium Road.
University Gardens Drive – Named for University Gardens, the
married student apartment complex on Emmet Street, opposite the
John Paul Jones Arena. It is the road into the complex.
Buckler Drive – Named for the late Leslie Hepburn Buckler, who
was a Professor of Law. It is in the Copeley II area, which is
6864
to say the law student dormitories across the road from the Law
School, and Buckler Drive enters the precinct from Arlington
Boulevard.
Golf Course Drive – Golf Course Drive connects the Birdwood Golf
Course Clubhouse with the Ivy Road (US250 West).
Birdwood Drive – Birdwood Drive is the old driveway from the Ivy
Road to the main house at Birdwood.
Chemistry Drive – Chemistry Drive runs between the Chemistry and
Mechanical Engineering Buildings, between Whitehead Road and
McCormick Road.
Faulkner Drive – Faulkner Drive runs from the Miller Center (the
main building of the Miller Center is Faulkner House) to the
adjacent Faulkner dormitory complex. Faulkner House, and thus
Faulkner Drive, was named for the novelist William Faulkner,
several times Writer-in-Residence at the University. Faulkner
House is an historic building, much modified since the original
portion was built before the Civil War, and has no connection
with William Faulkner other than the name.
Dawson’s Row – Dawson’s Row is the modern name for a walkway in
the area behind the McIntire Amphitheater once occupied by
Dawson’s Row, a mid-19th century row of dormitories, remnants of
which survived to the middle of the 20th century. The original
Dawson’s Row was named for Martin Dawson of Albemarle County, an
early benefactor of the University.
Lambeth Commons – Lambeth Commons is the central walk in the
Lambeth Field dormitory complex; the dormitories are built on
the site of the outfield of Lambeth Field, which was once the
University’s football stadium, baseball park, track, and soccer
and lacrosse fields, all in one. Lambeth Field was named for
Dr. William Lambeth (M.D. 1892, Ph.D. 1901) who was Professor of
Medicine, Chairman of the Department of Physical Education, and
Superintendent of Buildings and Grounds.
Engineer’s Way – This is the walkway between Thornton Hall – the
main building of the School of Engineering – and the Materials
Engineering Building.
Amphitheater Way – Amphitheater Way is the walkway around the
rim of the McIntire Amphitheater, in front of Minor, Maury, and
Halsey Halls.
6865
Leake Drive – Leake Drive is named for Herbert Leake and other
members of the Leake family who were members of the Buildings
and Ground – now Facilities Management – staff for many years.
It is a service road, adjacent to Facilities Management and the
Astronomy Building at the corner of Alderman and McCormick
Roads.
Pratt Drive – Pratt Drive, also in the Facilities Management
area, honors William A. Pratt, an early Superintendent of
Buildings and Grounds.
Bayly Drive – Bayly Drive is the service road behind the old
Bayly Museum – now the University of Virginia Art Museum, on
Rugby Road. The Bayly Museum, built in the mid-1930s, was named
after Thomas H. Bayly at the request of the principal donor,
Mrs. Evelyn May Bayly Tiffany.
Gilmer Drive – This service road is behind Gilmer Hall, which
houses the Biology and Psychology Departments and is located on
McCormick Road, although Gilmer Drive runs off of Alderman Road
just west of its intersection with McCormick Road. The building
– the road takes its name from the building - was named for
Francis Walker Gilmer of Albemarle County, who was sent to
Europe by Jefferson to recruit the first faculty of the
University.
Geldard Drive – This is a service Road adjacent to Gilmer Hall
and the Chemistry Building and running off Whitehead Road on the
east side of Scott Stadium. It honors Frank A. Geldard, who was
a Chairman of the Psychology Department and, from 1960 to 1962,
Dean of the Graduate School of Arts and Sciences.
Tree House Drive – Another service road, Tree House Drive serves
the Tree House, a snack bar adjacent to the Observatory Hill
Dining Hall and the Alderman Road dormitory complex.
O-Hill Drive – O-Hill is an abbreviation, commonly in use at the
University, for the Observatory Hill Dining Hall, at the
intersection of McCormick and Alderman Roads. O-Hill Drive is a
service road in the area.
6866
Bice Drive – Bice Drive honors Raymond C. Bice, Jr., Professor
of Psychology and Secretary to the Board of Visitors, 1969-1990.
It is the service road behind Balz House in the Alderman Road
dormitory complex.
Vaughan Drive – Vaughan Drive is adjacent to Vaughan House in
Hereford College. Vaughan House – and thus Vaughan Drive – is
named for the late Joseph L. Vaughan, Professor of English in the
School of Engineering and the first Provost of the University.
South Newcomb Road – As its name would indicate, South Newcomb Road
is the southern half of Newcomb Road, the service road behind
Newcomb Hall. Newcomb Hall was named for John Lloyd Newcomb,
second President of the University.
Lannigan Drive – Henry H. Lannigan, known as “Pop,” was a trainer
and track and basketball coach for many years in the first third of
the 20th century – he is credited, in fact, with having introduced
basketball to the University. Lannigan Drive runs behind Lannigan
Track and Davenport Field, the baseball park.
Nash Drive – Nash Drive, which is adjacent to the Law School, is
named for the late Charles P. Nash, legendary Marine hero in World
War I and beloved member of the Law School faculty for many years
after. He was known to several generations of students as “Gummy”
Nash.
West Lee Street – West Lee Street, the continuation of a city
street, is a service road in the Medical Center complex.
McKim Drive – This is a service road behind McKim Hall, built in
1930-31 as the nurses’ dormitory and named for Dr. Randolph McKim,
the donor. McKim Hall is now an administrative and classroom
building for the School of Medicine.
Reed Lane – Reed Lane, named for Dr. Walter Reed, a member of the
Medical Class of 1869 and the conqueror of yellow fever, is the
entrance road (from US250 West, the Ivy Road) to the Kluge
Children’s Rehabilitation Center.
Research Way and Incinerator Road are both in the Medical Center
complex, and both are known as “support facility” roads.
6867
Lane Road - Lane Road’s original name, “Perimeter Road,” describes
its function: it runs around two sides of the Medical Center
complex, from Jefferson Park Avenue to Lee Street. The name
appears to have come from that of an existing city street, of
which the University’s Lane Road is an extension.
The following roads are in the old Blue Ridge Hospital
complex below Monticello; in 1994, elements of the Medical Center
and the Medical School were located there:
Hart Road – Hart Road was the main entrance road to Blue Ridge.
Lyman Mansion Road – Lyman Mansion Road was the loop around Lyman
Mansion, a building in the Blue Ridge complex.
Heating Plant Road – As its name would indicate, the road served
the Blue Ridge Heating Plant.
Dairy Barn Road – Dairy Barn Road served the Dairy Barn at Blue
Ridge.
Ray C. Hunt Drive – Ray C. Hunt Drive is the main road into the
Fontaine Research Park from Fontaine Avenue. It is named for Ray
C. Hunt, Professor of Commerce and Chief Financial Officer; at
various times, Mr. Hunt also held the titles of Executive Vice
President and Senior Vice President.
On motion, the Board adjourned at 4:00 p.m., until the
following morning.
POLICY DISCUSSION
The Board reconvened, as the full Board, in Open Session at
9:30 a.m., on Saturday, April 2, 2005, in the East Oval Room of
the Rotunda with the Rector presiding. All Members in attendance
the previous day were there, save Mr. Fitz-Hugh.
Mr. Sweeney, Senior Vice President for Development and Public
Affairs, presented the topic, a discussion on an “institutional
brand” for the University for use in the Capital Campaign. He
then introduced Ms. Gretchen Gehrett of the firm G2 Marketing; Ms.
Gehrett introduced some concepts and led a very lively discussion.
No “brand” was agreed upon, but a number of suggestions were made
to Ms. Gehrett and Mr. Sweeney.
The discussion ended at 10:45.
6868
FINAL SESSION
The Board continued into the final session of the meeting
and adopted the following resolutions:
APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE
FAN MOUNTAIN OBSERVATORY
RESOLVED that the granting of a permanent easement, to an
adjacent property owner for access to Fan Mountain Road on
property owned by The Rector and Visitors of the University of
Virginia, is approved; and
RESOLVED FURTHER that appropriate officers of the
University are authorized to execute said easement.
APPROVAL OF A PERMANENT EASEMENT TO VIRGINIA ELECTRIC
AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY
PROPERTY ADJACENT TO THE NORTH GROUNDS CONNECTOR
RESOLVED that the granting of a permanent easement to
Virginia Electric and Power Company for a power line adjacent
to the North Grounds Connector on property owned by The Rector
and Visitors of the University of Virginia, is approved; and
RESOLVED FURTHER that appropriate officers of the
University are authorized to execute said easement and to
vacate the easement for the existing power line route.
6869
APPROVAL OF A PERMANENT EASEMENT TO THE CITY OF
CHARLOTTESVILLE FOR A NATURAL GAS LINE ON STILLFRIED
LANE LOCATED AT THE KLUGE CHILDREN’S REHABILITATION
CENTER
RESOLVED that the granting of a permanent easement, to the
City of Charlottesville for a natural gas line on Stillfried
Lane located at the Kluge Children’s Rehabilitation Center in
Albemarle County on property owned by The Rector and Visitors of
the University of Virginia, is approved; and
RESOLVED FURTHER that appropriate officers of the
University are authorized to execute said easement.
APPROVAL OF A PERMANENT EASEMENT TO THE ALBEMARLE
COUNTY SERVICE AUTHORITY FOR WATER AND SEWER LINES ON
STILLFRIED LANE LOCATED AT THE KLUGE CHILDREN’S
REHABILITATION CENTER
RESOLVED that the granting of a permanent easement, to the
Albemarle County Service Authority for water and sewer lines on
Stillfried Lane located at the Kluge Children’s Rehabilitation
Center in Albemarle County on property owned by The Rector and
Visitors of the University of Virginia, is approved; and
RESOLVED FURTHER that appropriate officers of the
University are authorized to execute said easement.
6870
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING
RATES FOR 2005-2006
RESOLVED that the faculty and staff housing rates be approved
as indicated, effective July 1, 2005. The Executive Vice President
and Chief Operating Officer is authorized to increase the rates to
market level when a property is vacated.
ACADEMIC DIVISION
Rents
Utilities
Properties
Piedmont Estates
1 Bedroom Apt. (7)(F)
2 Bedroom Apt. (16)(UF)
Houses (3BR) (16)(1E) (UF)
Townhouses (3BR)(5)(UF)
Farmhouse Apt. 1 (1BR)(F)
Farmhouse Apt. 2 (3 BR)(UF)
Farmhouse Apt. 3 (1 BR)(F)*
Farmhouse Apt. 4 (2 BR)(F)
*Furnished for 2005-06
Sundry
Vyssotsky Cottage (3BR)(UF)
McGuffey Cottage (Eff)(UF)
Upper Mews (1BR)(F)
Lower Mews (1BR)(F)
Monroe Hill Range (1BR)(UF)
Brown College Apts. (2)(UF)
Hereford Coll. Apts. (2)(UF)
Hereford Coll.Princ.Res. (3BR)(UF)
102 Cresap Fac. Apt. (1BR)(F)
Hedge House (2BR)(F)
Orchard House (5RMS)(F)
Furnished
2004-05
Per Month
WS,E,G,C,T
$593
WS,E,G,C,T
$718
WS,C,T
$1,030
WS,C,T
$1,030
WS,E,G,C,T,AC
$651
WS,E,G,C,T
$672
WS,E,G,C,T,AC
$560
WS,E,G,C,T,AC
$736
WS,T, AC
WS,E,V,T,AC
WS,E,HP,C,T,AC
WS,E,HP,C,T,AC
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,G,T,HVAC,V
WS,C,T,AC
WS,E,G,C,T,AC
$825
$507
$708
$600
$760
$669
$780
$972
$725
$773
$372
6871
Prop. Rents
2005-06
of Increase Increase Per Month
Amount
Percent of
$36
$43
$70
$70
$49
$40
$140
$44
6.07%
5.99%
6.80%
6.80%
7.53%
5.95%
25.00%
5.98%
$629
$761
$1,100
$1,100
$700
$712
$700
$780
$57
$32
$22
$36
$51
$46
$48
$58
$44
$46
$26
6.91%
6.31%
3.11%
6.00%
6.71%
6.88%
6.15%
5.97%
6.07%
5.95%
6.99%
$882
$539
$730
$636
$811
$715
$828
$1,030
$769
$819
$398
Utilities
Paid by
Occupant
E, G
E, G
E,G
E,G
Rents
2004-05
Per Month
Utilities
Furnished
118 Oakhurst, Upper (2BR)(UF)
118 Oakhurst, Lower (2BR)(UF)
409 Valley Road, (2BR)(F)
411 Valley Road, (2BR)(F)
503 Valley Road, (1BR)(UF)
424 MLLH, (1BR)(UF)
423 MLLH, (2BR)(UF)
WS,G,C
WS,G,C,AC
WS,E,G,C,AC
WS,E,G,C,AC
C
WS,E,G,C,HVAC,V
WS,E,G,C,HVAC,V
Birdwood Properties
Cottage (1BR)(UF)
Garage Apt.(2BR)(UF)
Cash House (3BR)(UF)
Middleton House (4BR)(UF)
Amount
of Increase
Percent
of Increase
Prop. Rents
2005-06
Per Month
Utilities
Paid By
Occupant
$680
$680
$960
$960
$544
$693
$809
$43
$43
$58
$58
$39
$49
$49
6.32%
6.32%
6.04%
6.04%
7.17%
7.07%
6.06%
$723
$723
$1,018
$1,018
$583
$742
$858
E,T
E,T
T
T
WS,C,T
WS,C,T
WS,C,T,AC
WS,C,T,AC
$554
$792
$1,013
$1,190
$34
$54
$68
$71
6.14%
6.82%
6.71%
5.97%
$588
$846
$1,081
$1,261
E
E,G
E,G
E,G
E & G Properties
Montebello (3BR/Garage)
Big Morea (4BR)
Little Morea (2BR)
Sunnyside (4BR)
Monroe Hill House (4BR)
Buckingham Palace (Eff)
Pavilion I (5BR)
Pavilion II (5BR)
Pavilion III (5BR)
Pavilion IV (5BR)
Pavilion V (5BR)
Pavilion VI (5BR)
Pavilion VIII Upper (3BR)
Pavilion VIII Lower (1BR)
Pavilion IX (5BR)
Pavilion X (5BR)
WS,E,G,AC
WS,E,G,AC,T
WS,E,G,AC,T
WS,E,O,AC
WS,E,HVAC,T,V
WS,E,HP,AC,T
WS,E,HVAC,T,V
WS,E,HP,T,V
WS,E,HVAC,T,V
WS,E,HP,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HP,T,V
$745
$1,042
$800
$1,633
$964
$357
$878
$650
$878
$650
$878
$878
$566
$298
$878
$650
$39
$48
$34
$66
$45
$21
$43
$36
$43
$36
$43
$43
$34
$15
$43
$36
5.23%
4.61%
4.25%
4.04%
4.67%
5.88%
4.90%
5.54%
4.90%
5.54%
4.90%
4.90%
6.01%
5.03%
4.90%
5.54%
$784
$1,090
$834
$1,699
$1,009
$378
$921
$686
$921
$686
$921
$921
$600
$313
$921
$686
C,T
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
Blandy Farm
Curator's House
Green Farm House
WS
WS
$0
$65
$0
$0
0.00%
0.00%
$0
$65
E,O
E,O
WS,E,G,T
Notes:
- In total sixteen properties (Piedmont Houses) were brought to market this budget year.
- The (E) designates properties that have been enhanced.
- The (F) designates properties that are furnished. The (UF) designates properties that are unfurnished.
- Utility abbreviations are as follows: WS (water, sewer), E (electric), G (gas), O (oil), HP (heating plant), HVAC
(heating, ventilating, and air conditioning), AC (window air conditioning), C (cable TV), V (voice), and T (trash).
6872
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR
2005-2006 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY
OF VIRGINIA’S COLLEGE AT WISE
RESOLVED that the student contract rates for dining
services be approved as shown below, effective beginning with
the 2005-2006 session:
ACADEMIC DIVISION
Actual
2004-2005
Regular Meal Plans (1,2)
Unlimited Entry w/ $150 Plus Dollars
$2,990
15 Meals per week w/ $400 Plus Dollars
2,990
13 Meals per week w/ $500 Plus Dollars
2,990
10 Meals per week (first year) w/ $790 Plus Dollars 2,990
10 Meals per week (upperclass) w/ $350 Plus Dollars 2,550
100 Meals per semester w/ $350 Plus Dollars
1,690
80 Meals per semester w/ $350 Plus Dollars
1,470
50 Meals per semester w/ $390 Plus Dollars
1,110
Amount of
Increase
Percent
Increase
Proposed
2005-2006
$110
110
110
110
90
80
70
60
3.7%
3.7%
3.7%
3.7%
3.5%
4.7%
4.8%
5.4%
$3,100
3,100
3,100
3,100
2,640
1,770
1,540
1,170
Residential College/Language House Meal Plans (1,2,3)
Unlimited Entry w/ $150 Plus Dollars
15 Meals per week w/ $400 Plus Dollars
13 Meals per week w/ $500 Plus Dollars
10 Meals per week (first year) w/ $790 Plus Dollars
10 Meals per week (upperclass) w/ $350 Plus Dollars
100 Meals per semester w/ $350 Plus Dollars
80 Meals per semester w/ $350 Plus Dollars
50 Meals per semester w/ $390 Plus Dollars
$3,100
3,100
3,100
3,100
2,660
1,800
1,580
1,220
$110
110
110
110
100
80
70
60
3.5%
3.5%
3.5%
3.5%
3.8%
4.4%
4.4%
4.9%
$3,210
3,210
3,210
3,210
2,760
1,880
1,650
1,280
Athletic Meal Plans
Unlimited Entry w/ $150 Plus Dollars
15 Meals per week w/ $400 Plus Dollars
13 Meals per week w/ $500 Plus Dollars
10 Meals per week (first year) w/ $790 Plus Dollars
10 Meals per week (upperclass) w/ $350 Plus Dollars
100 Meals per semester w/ $350 Plus Dollars
80 Meals per semester w/ $350 Plus Dollars
$3,100
3,100
3,100
3,100
2,660
1,800
1,580
$110
110
110
110
100
80
70
3.5%
3.5%
3.5%
3.5%
3.8%
4.4%
4.4%
$3,210
3,210
3,210
3,210
2,760
1,880
1,650
$400
($200)
-50.0%
$200
$2,582
2,322
$130
$116
5.0%
5.0%
$2,712
$2,438
Other
Law School Dining Spending Account (4)
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
19 Meal Plan
12 Meal Plan
6873
(1) Plus Dollars are credited to a student's identification card and may be used in the same manner as cash at
any board dining hall and/or retail operation.
(2) First-year students are required to purchase a 13-, 15-, or unlimited-meal plan during their first semester.
During their second semester, they may switch to a 10-meal plan with $790 Plus Dollars.
(3) Some residential colleges and language houses have a dining requirement as part of their program.
(4) Law School students are allowed to deposit a minimum $200 per academic year into a dining spending
account.
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
RESOLVED that the Six-Year Capital Outlay Plan for the
Academic Division, the Medical Center, and The University of
Virginia’s College at Wise for the 2006-2012 period is approved;
and
RESOLVED FURTHER that appropriate officers of the University
are authorized to make necessary revisions to the Plan prior to
its submission to the state, provided the revisions do not alter
in any substantive way the overall capital program as approved.
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
WHEREAS, the University’s existing enrollment plan, approved
by the Board of Visitors in April 2003, must be revised to reflect
projected increases in the undergraduate and graduate enrollment
levels; and
WHEREAS, the Board previously discussed the University’s
action plan relative to enrollment growth – to grow by 1,100
undergraduate students and 400 graduate students over the next
decade; and
WHEREAS, the University is committed to serving the higher
education needs of the Commonwealth of Virginia and the nation;
and
WHEREAS, the revised enrollment projections for 2005-2006
through 2009-2010 were submitted to the State Council of Higher
Education in Virginia on March 17, 2005;
RESOLVED that the Executive Vice President and Chief
Operating Officer is authorized to develop plans with the State
Council of Higher Education in Virginia which will put the
University on track to increase total enrollment by 1,500 students
over the next decade; and
RESOLVED FURTHER that all undergraduate growth maintain the
current mix of in-state and out-of-state students.
6874
APPROVAL OF ENDOWMENT SPENDING POLICY
WHEREAS, the University’s existing endowment spending
policy, approved by the Board of Visitors in April 2001, must
be revised to align with reduced investment return expectations
and to allow the University an opportunity to make strategic
adjustments from time to time;
RESOLVED that the endowment spending policy, effective
July 1, 2005, shall be as follows:
The spending policy calls for a percentage increase in the
annual distribution from the endowment, unless such increase
causes the distribution to fall outside a range defined as 3.5
percent on the low end and 5.5 percent on the high end of the
market value of the Pooled Endowment Fund. If the distribution
falls outside of this range, the Finance Committee may recommend
either raising or lowering the rate of increase. The first
distribution under the new policy would be made in January 2006.
For Class A shares, the annual increase is pegged to
inflation, where “inflation” is defined as the Higher Education
Price Index or its equivalent. It is set initially at 3.6
percent and will be reviewed in five years.
For Class B shares, the annual payout is set at the level
of the June 2005 distribution, until such time that the payment
has been reduced to a unit distribution identical to that of the
Class A shares, from which point the annual distribution will
remain the same for Class A and Class B shares.
REAFFIRMATION OF HOUSING REQUIREMENTS FOR ALL FIRSTYEAR STUDENTS AND PLANNING FOR THE REPLACEMENT OF
ALDERMAN ROAD RESIDENCES
WHEREAS, the University of Virginia’s educational mission
extends to the University residences where undergraduate
students live and the related residential programming in which
they engage; and
WHEREAS, an undergraduate student’s first year is a
critical time for assimilation into the University community;
and
WHEREAS, having all first-year students live together is
central to this process; and
6875
WHEREAS, the Architect of the University has endorsed the
continued use of the Alderman Road area as the principal location
for first-year student housing and its expansion; and
WHEREAS, most of the residence halls on Alderman Road must be
replaced;
RESOLVED the Board of Visitors endorses and reaffirms the
requirement that all first-year students live together in
University housing for the purpose of creating community and a
comprehensive first-year experience; and
RESOLVED FURTHER the Board of Visitors endorses and supports
planning to proceed with the replacement of the Alderman Road
residences as housing for first-year students.
MEMORIAL RESOLUTION ON DR. J. THOMAS HULVEY
WHEREAS, J. Thomas Hulvey, a native of Staunton, took the
M.D. from the University of Virginia in 1962; and
WHEREAS, Dr. Hulvey, after military service and a residency
in orthopaedic surgery at the University, began the practice of
orthopaedic surgery in Abingdon in 1969; and
WHEREAS, Dr. Hulvey attained great distinction in his
profession and held teaching appointments in several institutions,
including the University; and
WHEREAS, Dr. Hulvey’s excellence in his profession was
recognized by his colleagues who elected him to numerous
professional boards and committees, including the Presidency of
the Medical Society of Virginia; and
WHEREAS, Dr. Hulvey served his state and community in many
other ways, ranging from the Washington County School Board to the
Barter Foundation Board of Trustees, and from being team physician
to Abingdon High School to serving as Chairman of the Advisory
Committee of the University of Virginia Medical Alumni
Association; and
WHEREAS, Dr. Hulvey served on the Board of Visitors from 1990
to 1994; and
WHEREAS, Dr. Hulvey died in Abingdon on March 7, 2005;
6876
RESOLVED, the Board of Visitors notes with profound regret
the passing of J. Thomas Hulvey, remembers his selfless service
and devotion to the University of Virginia, and expresses its
deepest sympathy to Mrs. Hulvey and to their children, Elizabeth,
Margaret, and John.
FACULTY PERSONNEL ACTIONS
ELECTIONS
RESOLVED that the following persons are elected to the
faculty:
Mr. Mark T. Aronson as Associate Professor of Chemical
Engineering, General Faculty, for the period January 3, 2005,
through December 24, 2005, at an academic year salary of $70,000.
Mr. Bradford C. Bennett as Assistant Professor of
Research in Orthopaedic Surgery, for one year, effective December
25, 2004, at an annual salary of $55,000.
Mr. Edward J. Berger as Associate Professor of Civil
Engineering, effective December 25, 2004, at an academic year
salary of $82,000.
Dr. William Hal Cragun as Associate Professor of Clinical
Internal Medicine, Roanoke Program, for one year, effective
December 1, 2004, at an annual salary of $89,200.
Dr. Michael D. Dake as Professor of Radiology, effective
January 1, 2005, at an annual salary of $100,000.
Mr. Lance A. Davidson as Research Assistant Professor of
Biology, for the period January 1, 2005, through May 24, 2005, at
an academic year salary of $45,000.
Dr. Susan M. Ditter as Assistant Professor of Clinical
Psychiatric Medicine, for one year, effective January 1, 2005, at
an annual salary of $100,000.
Dr. Elizabeth A. Erwin as Assistant Professor of Internal
Medicine, for three years, effective December 1, 2004, at an annual
salary of $110,000.
6877
Dr. Avery J. Evans as Professor of Clinical Radiology,
for three years, effective December 1, 2004, at an annual salary of
$100,000.
Ms. Patricia A. Ganea as Research Assistant Professor of
Psychology, for one year, effective December 15, 2004, at an annual
salary of $42,900.
Mr. David L. Green as Assistant Professor of Chemical
Engineering, for the period January 3, 2005, through May 24, 2008,
at an annual salary of $102,700.
Dr. Peter S. Ham as Assistant Professor of Family
Medicine, for three years, effective February 1, 2005, at an annual
salary of $116,000.
Dr. Sheryl L. Johnson as Assistant Professor of
Psychiatric Medicine, for three years, effective December 1, 2004,
at an annual salary of $100,000.
Ms. Francisca Kemper as Assistant Professor of Astronomy,
for four years, effective January 10, 2005, at an academic year
salary of $60,000.
Dr. Shiv R. Khandelwal as Assistant Professor of Clinical
Radiation Oncology, for three years, effective February 15, 2005,
at an annual salary of $100,000.
Mr. Seung-Hun Lee as Associate Professor of Physics, for
the period January 10, 2005, through May 24, 2009, at an academic
year salary of $70,000.
Mr. Marc L. Lipson as Associate Professor of Business
Administration, effective August 25, 2005, at an academic year
salary of $174,000.
Mr. Jason A. Papin as Assistant Professor of Biomedical
Engineering, for three years, effective January 10, 2005, at an
annual salary of $99,000.
Mr. Robert E. Patterson as Assistant Professor, General
Faculty, for one year, effective January 25, 2005, at an annual
salary of $55,000.
Dr. K. Robert Shen as Assistant Professor of Surgery, for
three years, effective February 1, 2005, at an annual salary of
$100,000.
6878
Mr. Mir Said Siadaty as Assistant Professor of Research
in Health Evaluation Sciences, for the period September 30, 2004,
through July 31, 2006, at an annual salary of $64,800.
Dr. Nassima Ait-Daoud Tiouririne as Assistant Professor
of Research in Psychiatric Medicine, for the period January 1,
2005, through October 31, 2007, at an annual salary of $130,000.
Dr. Mohamed Tiouririne as Assistant Professor of
Anesthesiology, for three years, effective February 1, 2005, at an
annual salary of $100,000.
Mr. Ray G. Van Ausdal as Associate Professor of Clinical
Radiation Oncology, for one year, effective December 13, 2004, at
an annual salary of $140,000.
Dr. Ajeet G. Vinayak as Assistant Professor of Clinical
Internal Medicine, for three years, effective February 1, 2005, at
an annual salary of $100,000.
Dr. Lynda T. Wells as Associate Professor of
Anesthesiology, effective January 25, 2005, at an annual salary of
$100,000.
Mr. Herman Wijnen as Assistant Professor of Biology, for
the period December 25, 2004, through May 24, 2008, at an academic
year salary of $60,000.
ACTIONS RELATING TO CHAIRHOLDERS
RESOLVED that the actions relating to the chairholders
are approved as shown below:
(a)
Election of Chairholders
Mr. Donald E. Brown as William Stansfield Calcott
Professor of Engineering and Applied Science, effective May 25,
2005. Mr. Brown will continue as Professor of Systems Engineering,
without term.
Mr. James L. Ferris as Brenton S. Halsey Distinguished
Visiting Professor of Chemical Engineering and Applied Science, for
one semester, effective January 10, 2005, at a salary of $30,000.
Mr. Jose E. Fuentes as Cavaliers' Distinguished Teaching
Associate Professor, for two years, effective June 25, 2005. Mr.
Fuentes will continue as Associate Professor of Environmental
Sciences, without term.
6879
Mr. Richard P. Gangloff as Ferman W. Perry Professor in
the School of Engineering and Applied Science, effective May 25,
2005. Mr. Gangloff will continue as Professor of Materials Science
and Engineering, without term.
Mr. Nicholas J. Garber as Henry L. Kinnier Professor of
Civil Engineering, effective May 25, 2005. Mr. Garber will
continue as Professor of Civil Engineering, without term.
Dr. Bankole A. Johnson as Alumni Professor of Psychiatric
Medicine, effective February 25, 2005. Dr. Johnson will continue
as Professor of Psychiatric Medicine and Professor of Neuroscience,
without term.
Mr. Matthew Neurock as Alice M. and Guy A. Wilson
Professor of Chemical Engineering, effective May 25, 2005. Mr.
Neurock will continue as Professor of Chemical Engineering, without
term.
Dr. Mark D. Okusa as John C. Buchanan Distinguished
Professor of Internal Medicine, effective February 25, 2005. Dr.
Okusa will continue as Professor of Internal Medicine, without
term.
Mr. Luis Pereiro as Eleanor F. and Philip G. Rust
Professor of Business Administration, for the period December 25,
2004, through June 24, 2005, at a salary of $49,500.
(b)
Special Salary Action of Chairholders
Mr. Gary Balian, Mary Muilenburg Stamp Professor of
Orthopaedic Research, effective November 25, 2004, at an annual
salary of $103,000.
Ms. Felicia Gaskin, J. Pretlow Darden Professor in the
School of Medicine, effective January 25, 2005, at an annual salary
of $108,600.
(c)
Retirement of Chairholders
Mr. Warren T. Byrd, Jr., Merrill D. Peterson Professor in
the School of Architecture, effective May 24, 2005. Mr. Byrd has
been a member of the faculty since September 1, 1979.
6880
Mr. Theodore Caplow, Commonwealth Professor of Sociology,
effective May 24, 2005. Mr. Caplow has been a member of the
faculty since September 1, 1970.
Mr. Ralph Cohen, William R. Kenan, Jr., Professor of
English, effective May 24, 2005. Mr. Cohen has been a member of
the faculty since September 1, 1967.
Mr. Richard C. Collins, Lawrence Lewis, Jr., Professor of
Architecture, effective May 24, 2005. Mr. Collins has been a
member of the faculty since September 1, 1974.
Mr. Thomas E. Hutchinson, William Stansfield Calcott
Professor of Systems Engineering, effective May 24, 2005. Mr.
Hutchinson has been a member of the faculty since October 1, 1982.
Ms. Doris Kuhlmann-Wilsdorf, University Professor of
Applied Science, effective May 24, 2005. Ms. Kuhlmann-Wilsdorf has
been a member of the faculty since September 1, 1963.
Ms. Patricia M. Spacks, Edgar F. Shannon, Jr., Professor
of English, effective May 24, 2005. Ms. Spacks has been a member
of the faculty since July 1, 1989.
SPECIAL SALARY ACTIONS
RESOLVED that the following persons shall receive the
salary indicated:
Mr. Paul A. H. Babitts, Lecturer, General Faculty,
effective January 1, 2005, at an annual salary of $47,000.
Ms. Andrea Bauchowitz, Assistant Professor of Clinical
Psychiatric Medicine, effective January 25, 2005, at an annual
salary of $48,900.
Dr. Kenneth J. Cherry, Professor of Surgery, effective
January 1, 2005, at an annual salary of $200,000.
Ms. Dawna M. Clarke, Lecturer, General Faculty, effective
February 25, 2005, at an annual salary of $104,600.
Ms. Melissa F. Clarke, Lecturer, General Faculty,
effective February 1, 2005, at an annual salary of $80,000.
Ms. Sarah L. Collie, Lecturer, General Faculty, effective
January 25, 2005, at an annual salary of $70,000.
6881
Mr. Alon Confino, Associate Professor of History,
effective February 25, 2005, at an academic year salary of $80,000.
Mr. Daniel J. Cox, Professor of Psychiatric Medicine,
effective December 25, 2004, at an annual salary of $145,300.
Mr. Frederic J. Drake, Lecturer, General Faculty,
effective February 25, 2005, at an annual salary of $62,000.
Mr. Robert W. Freer, Lecturer, General Faculty, effective
January 1, 2005, at an annual salary of $188,000.
Ms. Leah J. Goswell, Lecturer in Medical Education,
effective January 25, 2005, at an annual salary of $80,000.
Ms. Nicole F. Hurd, Lecturer, General Faculty, effective
December 25, 2004, at an annual salary of $72,000.
Mr. Kurt R. Illig, Research Assistant Professor of
Psychology, effective January 10, 2005, at an annual salary of
$52,700.
Ms. Susan E. Kennel, Assistant Professor of Nursing,
General Nursing Faculty, effective December 25, 2004, at an
academic year salary of $58,400.
Mr. Evan S. Marcus, Instructor, General Faculty,
effective January 16, 2005, at an annual salary of $115,000.
Ms. Shannon K. Mathie, Lecturer, General Faculty,
effective February 25, 2005, at an annual salary of $62,000.
Ms. Suzanne M. Moenter, Associate Professor of Internal
Medicine and Associate Professor of Cell Biology, effective January
25, 2005, at an annual salary of $97,300.
Mr. Walter A. Moore, Jr., Lecturer, General Faculty,
effective December 25, 2004, at an annual salary of $53,000.
Ms. Maurine B. Neiman, Lecturer in Biology, effective
January 10, 2005, at an annual salary of $39,400.
Mr. Roy C. Ogle, Professor of Neurosurgery and Professor
of Cell Biology, effective January 25, 2005, at an annual salary of
$116,500.
6882
Ms. Sandra M. Pai, Lecturer, General Faculty, effective
January 25, 2005, at an annual salary of $62,400.
Dr. Nancy J. Payne, Assistant Professor of Clinical
Pediatrics, effective July 25, 2004, at an annual salary of
$86,000.
Ms. Ellen C. Ramsey, Lecturer, General Faculty, Claude
Moore Health Sciences Library, effective February 25, 2005, at an
annual salary of $50,000.
Mr. Bradly W. Reed, Associate Professor of History,
effective January 25, 2005, at an academic year salary of $66,400.
Mr. David R. Singleton, Instructor of Research in
Pathology, effective January 25, 2005, at an annual salary of
$50,000.
Ms. Elizabeth M. Snyder, Lecturer, General Faculty,
effective January 1, 2005, at an annual salary of $144,000.
Ms. Anita A. Thompson-Heisterm, Instructor, General
Nursing Faculty, effective December 25, 2004, at an academic year
salary of $49,400.
CORRECTION TO THE SALARY ACTION FOR DR. EROL BASKURT
RESOLVED that the special salary action for Dr. Erol
Baskurt, Clinical Instructor in Radiology, effective September 25,
2004, at an annual salary of $150,000, as shown in the Minutes of
the meeting of the Board of Visitors dated February 4, 2005, be
corrected to read as follows:
Dr. Erol Baskurt, Clinical Instructor in Radiology,
effective September 25, 2004, at an annual salary of $100,000.
RESIGNATIONS
The following resignations were announced:
Mr. Robert S. Coyne, Assistant Professor of Research in
Biochemistry and Molecular Genetics, effective November 4, 2004, to
accept another position.
Mr. Quansheng Du, Assistant Professor of Research in
Microbiology, effective March 4, 2005, to accept another position.
6883
Mr. John A. Hunter, Jr., Research Associate Professor of
Psychology, effective January 3, 2005, to accept another position.
Mr. Shyamal Das Peddada, Professor of Statistics,
effective October 7, 2004, to accept another position.
RETIREMENTS
The following retirements were announced:
Mr. Charles F. Dunkl, Professor of Mathematics, effective
May 24, 2005. Mr. Dunkl has been a member of the faculty since
September 1, 1967.
Mr. Ronald D. Flack, Jr., Professor of Mechanical and
Aerospace Engineering, effective August 24, 2005. Mr. Flack has
been a member of the faculty since January 16, 1976.
Mr. John L. Gainer, Professor of Chemical Engineering,
effective May 24, 2005. Mr. Gainer has been a member of the
faculty since February 1, 1966.
Mr. Theo C. Giras, Research Professor of Electrical and
Computer Engineering, effective January 3, 2005. Mr. Giras has
been a member of the faculty since June 25, 2000.
Mr. Paul Jeffrey Hopkins, Professor of Religious Studies,
effective May 24, 2005. Mr. Hopkins has been a member of the
faculty since September 1, 1973.
Mr. William E. Jackson, Associate Professor of German,
effective May 24, 2005. Mr. Jackson has been a member of the
faculty since July 1, 1981.
Ms. Chung-ming Lung, Assistant Professor, General
Faculty, Alderman Library, effective May 31, 2005. Ms. Lung has
been a member of the faculty since February 15, 1982.
Mr. James L. Rovnyak, Professor of Mathematics, effective
May 24, 2005. Mr. Rovnyak has been a member of the faculty since
September 1, 1967.
2005.
1969.
Mr. John Ruvalds, Professor of Physics, effective May 24,
Mr. Ruvalds has been a member of the faculty since July 1,
6884
Dr. Hubert A. Shaffer, Jr., Professor of Clinical
Radiology, effective June 30, 2005. Dr. Shaffer has been a member
of the faculty since August 16, 1972.
Mr. Theo van Groll, Associate Professor of Architecture,
effective May 24, 2005. Mr. van Groll has been a member of the
faculty since September 1, 1972.
Mr. Jennings L. Wagoner, Jr., Professor of Education,
effective May 24, 2005. Mr. Wagoner has been a member of the
faculty since September 1, 1968.
CORRECTION TO THE RETIREMENT OF MS. NATALIE O. KONONENKO
The President announced that the retirement of Ms.
Natalie W. Kononenko, Professor of Slavic Languages and
Literatures, effective June 24, 2004, as shown in the Minutes of
the meeting of the Board of Visitors dated June 10-12, 2004, be
corrected to read as follows:
Ms. Natalie O. Kononenko, Professor of Slavic Languages
and Literatures, effective June 24, 2004. Ms. Kononenko has been a
member of the faculty since September 1, 1974.
APPOINTMENTS
The following appointments were announced:
Mr. Brian C. Bell as Director, Leadership Development
Center, for three years, effective April 1, 2005.
Ms. Kathryn L. Jarvis as Special Assistant to the Senior
Vice President for Development and Public Affairs, for one year,
effective February 1, 2005.
RE-APPOINTMENTS
The following re-appointments were announced:
Mr. James H. Aylor as Interim Dean, School of Engineering
and Applied Science, through August 24, 2005, or until a dean is
hired, effective January 10, 2005.
Mr. Jeffrey D. Blank as Assistant to the Vice President
for Research and Graduate Studies, for three years, effective July
25, 2004.
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Mr. Andrew P. Selfridge as Director of Regional and
Reunion Development, for three years, effective April 1, 2005.
ELECTION OF PROFESSORS EMERITI
RESOLVED that the following persons are elected Professor
Emeritus:
Mr. Warren T. Byrd, Jr., Merrill D. Peterson Professor in
the School of Architecture, effective May 24, 2005.
Mr. Theodore Caplow, Commonwealth Professor of Sociology,
effective May 24, 2005.
Mr. Ralph Cohen, William R. Kenan, Jr., Professor of
English, effective May 24, 2005.
Mr. Richard C. Collins, Lawrence Lewis, Jr., Professor of
Architecture, effective May 24, 2005.
Mr. Charles F. Dunkl, Professor of Mathematics, effective
May 24, 2005.
Mr. Ronald D. Flack, Jr., Professor of Mechanical and
Aerospace Engineering, effective August 24, 2005.
Mr. John L. Gainer, Professor of Chemical Engineering,
effective May 24, 2005.
Mr. Paul Jeffrey Hopkins, Professor of Religious Studies,
effective May 24, 2005.
Mr. Thomas E. Hutchinson, William Stansfield Calcott
Professor of Systems Engineering, effective May 24, 2005.
Ms. Doris Kuhlmann-Wilsdorf, University Professor of
Applied Science, effective May 24, 2005.
Mr. James L. Rovnyak, Professor of Mathematics, effective
May 24, 2005.
Mr. John Ruvalds, Professor of Physics, effective May 24,
2005.
Dr. Hubert A. Shaffer, Jr., Professor of Clinical
Radiology, effective June 30, 2005.
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Ms. Patricia M. Spacks, Edgar F. Shannon, Jr., Professor
of English, effective May 24, 2005.
Mr. Jennings L. Wagoner, Jr., Professor of Education,
effective May 24, 2005.
CORRECTION TO THE EMERITUS ACTION FOR MS. NATALIE O. KONONENKO
RESOLVED that the Emeritus action for Ms. Natalie W.
Kononenko, Professor of Slavic Languages and Literatures, effective
June 24, 2004, as shown in the Minutes of the meeting of the Board
of Visitors dated June 10-12, 2004, be corrected to read as
follows:
Ms. Natalie O. Kononenko, Professor of Slavic Languages
and Literatures, effective June 24, 2004.
ELECTION OF ASSOCIATE PROFESSORS EMERITI
RESOLVED that the following persons are elected Associate
Professor Emeritus:
Mr. William E. Jackson, Associate Professor of German,
effective May 24, 2005.
Mr. Theo van Groll, Associate Professor of Architecture,
effective May 24, 2005.
DEATHS
The following deaths were announced:
Mr. Piet C. Gugelot, Professor Emeritus of Physics, died
February 2, 2005. Mr. Gugelot was a member of the faculty from
1967 until his retirement in 1989.
Ms. Ellen M. Whitener, Professor of Commerce, died March
22, 2005. Ms. Whitener had been a member of the faculty since
September 1, 1988.
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
RE-APPOINTMENT
The following re-appointment was announced:
Mr. J. A. (Jim) Knight as Vice Chancellor for Development
and College Relations, The University of Virginia’s College at
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Wise, for five years, effective May 25, 2004.
RESOLUTION COMMENDING JAMES WATSON HEAD
WHEREAS, James Watson Head, raised in Northern Virginia and
in Washington, but of distinguished Alabama heritage, took a
B.A. with High Distinction from the College in 2003; and
WHEREAS, Mr. Head had the good fortune to marry Cristin a
week later; and
WHEREAS, Mr. and Mrs. Head matriculated in the School of
Law in August, 2003; and
WHEREAS, Mr. Head was appointed the Student Member of the
Board of Visitors in February, 2004; and
WHEREAS, Mr. Head has brought to the Board valuable
insights gained through his wide circle of friends and
acquaintances throughout the student body, and through the
breadth of his involvement in student activities which extend
from the Raven Society to the IMP Society, and from Phi Beta
Kappa to the Honor Committee, to say nothing of the esteem in
which he is held by his peers; and
WHEREAS, Mr. Head’s term on the Board of Visitors expires
at the end of the Board meeting on April 2nd;
RESOLVED, the Board thanks Jamie Head, its friend and
colleague, for his exemplary service and devotion to the
University, and wishes him and Kristi every good fortune as they
continue their legal studies.
- - - - - - - - - - The following resolutions were adopted by the Buildings and
Grounds Committee on March 31, 2005; they required action only
by the Committee and not by the full Board, and are listed here
as a matter of record:
APPROVAL OF ARCHITECT SELECTION FOR THE SCHOOL OF
NURSING BUILDING
RESOLVED that Bowie Gridley Architects, of Washington,
D.C., is approved for the performance of architectural and
engineering services for the School of Nursing Building.
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APPROVAL OF SCHEMATIC DESIGN FOR THE COLLEGE AT WISE
DRAMA BUILDING ADDITION AND RENOVATION
RESOLVED that the schematic design, dated March 31, 2005, and
prepared by the Bushman Dreyfus Architects of Charlottesville, for
the College at Wise Drama Building Addition and Renovation is
approved for further development and construction.
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR
THE NEW EDUCATION SCHOOL BUILDING
RESOLVED that the concept, site, and design guidelines, dated
March 31, 2005, and prepared by the Architect for the University,
for the New Education School Building are approved; and
RESOLVED FURTHER that the project will be presented for
further review at the schematic design level of development.
- - - - - - - - - On motion, the meeting was adjourned at 10:55 a.m.
Respectfully submitted,
AGG:jb
These minutes have been posted to the University of
Virginia’s Board of Visitors website.
http://www.virginia.edu/bov/publicminutes.html
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF
THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date:
April 1-2, 2005
CERTIFICATION OF EXECUTIVE MEETING
The Board of Visitors, sitting in Open Session, unanimously
adopted a resolution certifying that while meeting in Executive
Session – as permitted by the relevant provisions of the Code of
Virginia – only public business authorized by its motion and
lawfully exempted from consideration in closed session.
Respectfully submitted,
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